Company number 03935788
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of ANAESTHETIC TECHNICAL SERVICES LIMITED are www.anaesthetictechnicalservices.co.uk, and www.anaesthetic-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Anaesthetic Technical Services Limited is a Private Limited Company.
The company registration number is 03935788. Anaesthetic Technical Services Limited has been working since 29 February 2000.
The present status of the company is Active. The registered address of Anaesthetic Technical Services Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HOBBS, Alan Geoffrey is a Director of the company. TAYLOR, Christopher Richard is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Secretary SMITH, Kevin Peter has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. Director SKINNER, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 13 April 2000
Resigned Directors
Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
SKINNER, Norman
Resigned: 01 August 2001
Appointed Date: 29 February 2000
91 years old
Persons With Significant Control
Christopher Richard Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Geoffrey Hobbs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ANAESTHETIC TECHNICAL SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
09 Jan 2016
Total exemption small company accounts made up to 30 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 45 more events
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 2 green street sunbury on thames middlesex TW16 6RN
29 Feb 2000
Incorporation